Scam Emails Archive : Advance Fee Fraud/419

Subject: URGENT BUSINESS OFFER

From: "Italo Graziano"<a.nitsoy@gmail.com>


This email with the subject "URGENT BUSINESS OFFER" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jul 2016 14:48:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Italo Graziano"<a.nitsoy@gmail.com>, although it may have been spoofed.

Good Day,

My Name is Barr. Italo Graziano a solicitor to Mrs. Diezani Alison-Madueke former petroleum 
resources minister who is in need for
investment in your country. He is seeking for a private company or individuals that can manage and 
invest his funds wisely, he has a huge
amount of money in the excess of (25,000,000) twenty five millions pounds.

Diezani Alison-Madueke,Former Minister of Petroleum Resources,Federal Republic of Nigeria who is 
presently in UK under house arrest for
alleged corrupt practice while in office as Minister of Petroleum Resources,she has agreed a 25% 
reward to the person who will stand in
as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses 
in the course of the transaction and
the balance of 70% will be invested upon your strong recommendation to my client in your chosen 
destination of the fund.

Please Read Link for your perusal...

http://news2.onlinenigeria.com/headline/408543-700-million-raw-cash-found-in-the-home-of-petroleum-minister-diezani-alison-madueke.html

If you are willing to provide this assistance please forward the following information, otherwise 
please feel free to decline.

Full Name:

Address:

Country:

Company name if any:

Telephone Number:

Mobile Number:

There will be a power of attorney issued and signed by my client to you for the claim of the funds 
in the institution were the funds has
been lodge. I will only give further details if you are interested because this transaction is 
Highly Confidential.

I look forward for a good business relationship with you.Please respond to my email: 
italo.graziano@qq.com

Best Regards

Italo Graziano

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